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Construction Scams

Where Is Hushpuppi? Instagram Influencer, Nigerian Scammer Indicted for Stealing Over $1.1 Million – Cardinal News

admin January 14, 2022 No Comments

Business Email Compromise; The New ‘Nigerian Princes’ of Hacking?; BEC or Business Email Compromise hacking is one of the most common types of cyber-attack, which…

View More Where Is Hushpuppi? Instagram Influencer, Nigerian Scammer Indicted for Stealing Over $1.1 Million – Cardinal News
Ponzi Scheme

Jail for ex-director of firm who pocketed at least $598k in Ponzi scheme

admin January 14, 2022 No Comments

SINGAPORE – He was one of three directors of a firm that sold gold to more than 2,000 unsuspecting customers under a “buyback” arrangement, bringing…

View More Jail for ex-director of firm who pocketed at least $598k in Ponzi scheme
Ponzi Scheme

The Last of Us 2’s Troy Baker Supports NFTs: “You Can Hate Or You Can Create”

admin January 14, 2022 No Comments

Voice actor Troy Baker has thrown his hat in the ring for NFTs, telling followers that they can “hate or you can create” when it…

View More The Last of Us 2’s Troy Baker Supports NFTs: “You Can Hate Or You Can Create”
Online Scams

Metro police warn of internet scam targeting men

admin January 14, 2022 No Comments

NASHVILLE, Tenn. (WKRN) – Metro police’s Fraud and Sex Crimes detectives are warning Nashvillians about an Internet scam targeting men in Davidson County. The scam…

View More Metro police warn of internet scam targeting men
Construction Scams

🌱 Concord Daily: 5th Man Charged In Murder Case, Omicron Surge

admin January 14, 2022 No Comments

Morning, people of Concord! Tony Schinella here with the latest copy of the Concord Daily. First, today’s weather: Increasingly windy. High: 36 Low: -4. Here…

View More 🌱 Concord Daily: 5th Man Charged In Murder Case, Omicron Surge
Construction Scams

Department of Transportation | Alert of Hawaii DMV Profile phishing scam

admin January 14, 2022 No Comments

Alert of Hawaii DMV Profile phishing scam Posted on Jan 14, 2022 in Highways News, Main, News HONOLULU – The Hawaii Department of Transportation (HDOT)…

View More Department of Transportation | Alert of Hawaii DMV Profile phishing scam
Credit Card Scams

₹50cr Global Credit Card Scam Busted; 7 Held From Hyd, Delhi | Hyderabad News

admin January 14, 2022 No Comments

HYDERABAD: An inter-state gang involved in international credit card fraud by cheating payment gateways, including one belonging to a prominent private bank, to the tune…

View More ₹50cr Global Credit Card Scam Busted; 7 Held From Hyd, Delhi | Hyderabad News
Investments

Nancy Pelosi’s son linked to firms probed by feds

admin January 14, 2022 No Comments

Paul Pelosi Jr., the son of House Speaker Nancy Pelosi, has reportedly been linked to at least five business entities under investigation by authorities for…

View More Nancy Pelosi’s son linked to firms probed by feds
IRS Scams

Seniors as targets of fraud and scams and the impacts | Health

admin January 14, 2022 No Comments

Scammed: It’s a word no older adult or family caregiver wants to hear. The growing incidence of fraud targeting older adults is putting more people…

View More Seniors as targets of fraud and scams and the impacts | Health
Credit Card Scams

Rs 50 crore global credit card scam busted in Hyderabad

admin January 14, 2022 No Comments

The accused, who hail from Delhi and Hyderabad, were cheating foreign customers under the pretence of providing technical services.
 Cyberabad police have busted a Rs…

View More Rs 50 crore global credit card scam busted in Hyderabad

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
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  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • LACo Warns Property Owners About Fake Tax Relief Scheme – MyNewsLA.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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